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KENNEDE ELECTRONICS MFG. CO., LTD. — Investor Relations & Filings

Ticker · 002723 ISIN · CNE100001S73 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,049 across all filing types
Latest filing 2024-05-20 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002723

About KENNEDE ELECTRONICS MFG. CO., LTD.

https://www.kennede.com

KENNEDE ELECTRONICS MFG. CO., LTD. specializes in the research, development, and manufacturing of lighting products and small household appliances. The company's primary product portfolio includes LED emergency lights, rechargeable fans, air purifiers, and portable power solutions. It focuses on providing energy-efficient and reliable electronic products for residential and commercial use. With a strong emphasis on technological innovation and quality control, the firm operates large-scale production facilities to serve a global customer base. Its core competencies lie in the integration of design, engineering, and manufacturing processes to deliver versatile lighting and cooling solutions tailored for diverse environmental conditions.

Recent filings

Filing Released Lang Actions
2023年年度股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Guangdong Xiaosong Technology Co., Ltd. It details the voting results on various proposals including the annual report, board and supervisory reports, financial statements, profit distribution plan, remuneration confirmations, amendments to the company charter, and foreign exchange hedging business. The document includes meeting details, attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the voting outcomes of these items at the AGM. Therefore, this document is a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4932 characters, which is consistent with an announcement rather than a full report.
2024-05-20 Chinese
关于召开2023年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement from Guangdong Xiaosong Technology Co., Ltd. about the scheduling of a 2023 annual online earnings explanation meeting (业绩说明会). It references that the 2023 annual report has already been disclosed on April 30, 2024, and invites investors to participate in the online meeting on May 23, 2024. The document does not contain actual financial data or detailed financial analysis but serves to inform about the upcoming event and how investors can participate and submit questions. The document length is short (1068 characters) and is clearly an announcement rather than the report itself. Therefore, it fits the category of an Investor Presentation announcement or a meeting announcement. However, since it is specifically about an earnings explanation meeting (业绩说明会), which is a form of investor presentation focused on financial results and interaction, the best fitting category is Investor Presentation (IP).
2024-05-15 Chinese
关于召开2023年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2023 Annual General Meeting (AGM) of Guangdong Xiaosong Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including the review of the 2023 annual report, board and supervisory reports, financial statements, profit distribution plan, and other proposals. It also contains instructions for shareholders on how to participate and vote, including proxy voting forms. The document does not contain the actual annual report or financial statements but rather serves as a notice and procedural guide for the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2024-05-13 Chinese
关于第六届董事会第九次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the company's sixth board of directors' ninth meeting. It includes details about the meeting date, attendance, and voting results on specific proposals. There is no financial data or comprehensive report content. The document focuses on board decisions and governance matters, specifically about canceling a proposal related to stock issuance authorization. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. It is not a regulatory filing or report publication announcement since it contains substantive board meeting resolution content.
2024-05-10 Chinese
关于第六届监事会第九次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the sixth supervisory board's ninth meeting of Guangdong Xiaosong Technology Co., Ltd. It details the meeting's attendance, the approval of a proposal to cancel a previous authorization related to a simplified stock issuance procedure, and confirms the legality and compliance of the meeting. The document is short (894 characters) and serves as a formal announcement of a board/supervisory meeting decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or certification. The content aligns with announcements related to board or management information, specifically about supervisory board decisions and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-05-10 Chinese
关于取消2023年年度股东大会部分提案的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of a specific proposal for the 2023 Annual General Meeting (AGM) of Guangdong Xiaosong Technology Co., Ltd. It includes information about the AGM date, voting procedures, agenda items, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather focuses on the organization and procedural details of the AGM, including the cancellation of a proposal and instructions for shareholders. This fits the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related announcements about the AGM itself. The document length is 5688 characters, which is consistent with a detailed AGM announcement rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2024-05-10 Chinese

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